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3242 CHARLES LLC - Florida Company Profile

Company Details

Entity Name: 3242 CHARLES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3242 CHARLES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Jan 2007 (18 years ago)
Document Number: L07000000895
FEI/EIN Number 208144167

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1717 NORTH BAYSHORE DRIVE, SUITE 250, MIAMI, FL, 33132, US
Mail Address: 1717 NORTH BAYSHORE DRIVE, SUITE 250, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARIES MANAGEMENT & DEVELOPMENT LLC Manager -
Gardner Peter Manager 13218 WEST BROWARD BLVD, PLANTATION, FL, 33325
SIEGEL BERNARD Agent 1717 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-23 1717 NORTH BAYSHORE DRIVE, SUITE 250, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2022-04-23 1717 NORTH BAYSHORE DRIVE, SUITE 250, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-23 1717 NORTH BAYSHORE DRIVE, SUITE 250, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2009-04-05 SIEGEL, BERNARD -

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-06-21
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-01-22
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1579247108 2020-04-10 0455 PPP 1717 n bayshore drive suite 102, MIAMI, FL, 33132-1101
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16500
Loan Approval Amount (current) 16500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33132-1101
Project Congressional District FL-24
Number of Employees 4
NAICS code 531390
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State